SAGAR CEMENTS LTD.-$ - 502090 - Disclosure Of Related Party Transactions Under Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the details of the related party transactions entered into by the company during the half year ended 31st March, 2023, which are part of the financials approved by our Board on 10th May, 2023. SAGAR CEMENTS LTD.-$ - 502090 - Corporate Action-Board approves Dividend
We refer to our letter dated 28th April, 2023 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 10th May 2023 to, inter-alia, consider and take on record the audited stand alone and consolidated financial results of the Company for the quarter/year ended 31st March, 2023 and to consider a proposal for recommending a dividend for the financial year 2022-23. In this connection, we wish to inform you that our Board at the above said meeting held today has recommended for approval of the shareholders at their 42nd Annual General Meeting to be held in due course, a dividend at Rs.0.70 paise per equity share (35%) on the 13,07,07,548 equity shares of Rs.2/- each of the company for the financial year 2022-23. SAGAR CEMENTS LTD.-$ - 502090 - Board Meeting Outcome for Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2023
In continuation of our letter dated 28th April, 2023, we wish to inform you that our Board of Directors at their meeting held on today took on record and approved the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, _2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023; b) Auditors'' Report on the Financial Results- Standalone and Consolidated. c) Declaration with regard to Auditor''s Report being an unmodified one. SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that following the release of financial results for the Q4 FY23 on 10th May 2023, we will be hosting an Earnings Call (Via) Zoom Meeting on Thursday, the 11th May, 2023 at 12.00 Noon 1ST, for analysts and investors to discuss the company''s Q4 FY23 financial performance. We enclose the login id details along with the password to enable the investors concerned to attend the said Earnings Call. SAGAR CEMENTS LTD.-$ - 502090 - Submission Of The Outcome Of The Postal Ballot Results As Per Regulation 30, 44 And Other Applicable Regulation Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 As Amended.
We refer to our intimation dated 3rd April, 2023 regarding the dispatch of Notice of Postal Ballot dated 31st March 2023 to our members seeking their approval through Special Resolutions by way of e-voting for the appointment of Shri Ravichandran Rajagopal (DIN: 00110930) as an Independent Director of the Company and for seeking consent under Regulation 23 (4) of the SEBI (LODR) Regulations, 2015 for material related party transaction. The voting period in respect of the above which opened on 4th April, 2023 was closed on 3rd May, 2023 at 5.00 p.m. (1ST) and based on the Scrutinizer''s report submitted later, the result of the voting was declared by the Chairman of the Company on today. SAGAR CEMENTS LTD.-$ - 502090 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are providing the details of intimations received through our RTA from our shareholder for loss of their share certificate SAGAR CEMENTS LTD.-$ - 502090 - Board Meeting Intimation for Notice Of The Board Meeting - Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015
SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad- 500 033 on Wednesday, the 10th May 2023 to, inter-alia, consider and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and year ended 31st March, 2023. We may add that at the above said meeting, our Board may consider a proposal for recommendation of dividend for the financial year 2022-23. SAGAR CEMENTS LTD.-$ - 502090 - Corporate Action-Amalgamation/ Merger / Demerger
We refer to our letters dated 29th January, 2022 and 21st December, 2022 informing your esteemed Exchange of our Board's proposal to merge our wholly-owned subsidiary viz., Jajpur Cements Private Limited with us and approval of a draft scheme for the purpose. Further to the said letters, we are submitting herewith a copy of the said Scheme of Amalgamation as required under Regulation 37 (6) of the SEBI (LODR) Regulations 2015, before the same is filed with the National Company Law Tribunal. SAGAR CEMENTS LTD.-$ - 502090 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we ae submitting the details of intimations received through our RTA from our shareholders for loss of their share certificates.